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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Roman Golivkin Shareholder 28-JUN-2011 - Panama Papers
Igor Kuznetsov Shareholder 28-JUN-2011 - Panama Papers
Jillian Teresia James Shareholder 24-OCT-2011 - Panama Papers
Edward Petra-Mears Shareholder 24-OCT-2011 - Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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